Interim Head of Compliance

International Banking group, with a well established European presence.

Description

Management and oversight of day to day financial crime functions.

Management and responsibility of the Senior Management Regime.

Daily operation and oversight of regulatory compliance.

Engagement on new policy and regulation relevant to the clients business activity.

Profile

The successful candidate will have extensive experience across Financial Crime and SMRs. They will also have experience working within a retail banking firm, with specific knowledge of payment remittance functions.

Job Offer

Interim position offering broad stakeholder engagement as well as work across a number of compliance functions.